BSAM CAPITAL INVESTMENTS LIMITED
LONDON BOOKFLIGHT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 05411732
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of BSAM CAPITAL INVESTMENTS LIMITED are www.bsamcapitalinvestments.co.uk, and www.bsam-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bsam Capital Investments Limited is a Private Limited Company. The company registration number is 05411732. Bsam Capital Investments Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Bsam Capital Investments Limited is 25 Bank Street Canary Wharf London E14 5jp. . J P MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. MCDOWALL, Tanaquil Jane is a Director of the company. WATKINS, Daniel is a Director of the company. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRODERICK, James Baldridge has been resigned. Director GOVINDAN, Rajan has been resigned. Director KIRSHENBAUM, Alan has been resigned. Director MARIN, Richard Albert has been resigned. Director PERETIE, Michel Marie Raoul Gerard has been resigned. Director SADLER, Anthony Graham has been resigned. Director SCUCCI, Mary Kay has been resigned. Director THOMPSON, Roger Martin James has been resigned. Director YATES, Christian James Kurt has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 27 June 2008
Director
MCDOWALL, Tanaquil Jane
Appointed Date: 30 May 2012
57 years old
Director
WATKINS, Daniel
Appointed Date: 15 April 2013
50 years old

Resigned Directors

Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 26 September 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 27 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2005
Appointed Date: 01 April 2005
Director
BRODERICK, James Baldridge
Resigned: 30 April 2012
Appointed Date: 31 July 2008
71 years old
Director
GOVINDAN, Rajan
Resigned: 31 December 2007
Appointed Date: 26 September 2006
79 years old
Director
KIRSHENBAUM, Alan
Resigned: 25 May 2006
Appointed Date: 27 April 2005
54 years old
Director
MARIN, Richard Albert
Resigned: 30 November 2007
Appointed Date: 27 April 2005
72 years old
Director
PERETIE, Michel Marie Raoul Gerard
Resigned: 06 June 2008
Appointed Date: 27 April 2005
72 years old
Director
SADLER, Anthony Graham
Resigned: 31 July 2008
Appointed Date: 27 April 2005
69 years old
Director
SCUCCI, Mary Kay
Resigned: 31 December 2007
Appointed Date: 25 May 2006
67 years old
Director
THOMPSON, Roger Martin James
Resigned: 15 April 2013
Appointed Date: 31 July 2008
58 years old
Director
YATES, Christian James Kurt
Resigned: 31 January 2008
Appointed Date: 27 April 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2005
Appointed Date: 01 April 2005

BSAM CAPITAL INVESTMENTS LIMITED Events

10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
20 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 67 more events
17 May 2005
New director appointed
13 May 2005
Company name changed bookflight LIMITED\certificate issued on 13/05/05
10 May 2005
Director resigned
10 May 2005
Secretary resigned
01 Apr 2005
Incorporation

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